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Home > England & Wales Companies > ROSEGROVE ESTATES LTD
Company Information for

ROSEGROVE ESTATES LTD

3 NORFOLK AVENUE, LONDON, N15 6JX,
Company Registration Number
06054060
Private Limited Company
Active

Company Overview

About Rosegrove Estates Ltd
ROSEGROVE ESTATES LTD was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". Rosegrove Estates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSEGROVE ESTATES LTD
 
Legal Registered Office
3 NORFOLK AVENUE
LONDON
N15 6JX
Other companies in NW11
 
Filing Information
Company Number 06054060
Company ID Number 06054060
Date formed 2007-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 12:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEGROVE ESTATES LTD
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Company Officers of ROSEGROVE ESTATES LTD

Current Directors
Officer Role Date Appointed
RITA LIPSCHITZ
Company Secretary 2007-01-25
SAMUEL LIPSCHITZ
Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
Company Secretary 2007-01-16 2007-01-25
M & K NOMINEE DIRECTORS LTD
Director 2007-01-16 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA LIPSCHITZ PERFECTWAY LTD Company Secretary 2009-02-16 CURRENT 2008-09-17 Active - Proposal to Strike off
RITA LIPSCHITZ FAIRDALE ENTERPRISES LTD Company Secretary 2007-04-02 CURRENT 1998-06-09 Active
RITA LIPSCHITZ GATEPATH LTD Company Secretary 2001-03-01 CURRENT 2000-11-27 Active
RITA LIPSCHITZ CHATZEROS CO.LIMITED Company Secretary 1993-01-31 CURRENT 1962-08-02 Dissolved 2016-08-02
RITA LIPSCHITZ FOLDALE CO LIMITED Company Secretary 1993-01-31 CURRENT 1965-06-15 Active - Proposal to Strike off
RITA LIPSCHITZ CHOSEN INVESTMENTS LIMITED Company Secretary 1993-01-31 CURRENT 1962-08-17 Active
RITA LIPSCHITZ BRODMA CO. LIMITED Company Secretary 1993-01-31 CURRENT 1960-09-15 Active
RITA LIPSCHITZ SIDHOLT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1969-06-24 Active
RITA LIPSCHITZ RODENHAT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1962-05-15 Active
RITA LIPSCHITZ MAINPROP LIMITED Company Secretary 1993-01-31 CURRENT 1964-03-19 Active
RITA LIPSCHITZ GER INVESTMENT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1959-12-10 Active
RITA LIPSCHITZ PEARLREGAL LIMITED Company Secretary 1992-07-13 CURRENT 1992-06-25 Active
RITA LIPSCHITZ KINERETH CO.LIMITED Company Secretary 1992-04-13 CURRENT 1961-10-26 Active
SAMUEL LIPSCHITZ GOLDWELL DEVELOPMENTS LTD Director 2013-12-01 CURRENT 2011-03-29 Active
SAMUEL LIPSCHITZ WESTDONE LIMITED Director 2013-07-12 CURRENT 2011-07-13 Active
SAMUEL LIPSCHITZ LIPSTER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
SAMUEL LIPSCHITZ GATEPATH LTD Director 2001-03-01 CURRENT 2000-11-27 Active
SAMUEL LIPSCHITZ FAIRDALE ENTERPRISES LTD Director 1999-05-01 CURRENT 1998-06-09 Active
SAMUEL LIPSCHITZ EUROSHIRE LTD Director 1998-07-01 CURRENT 1997-08-18 Active
SAMUEL LIPSCHITZ PEARLREGAL LIMITED Director 1992-07-13 CURRENT 1992-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-23CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-23Termination of appointment of Rita Lipschitz on 2022-01-15
2022-01-23TM02Termination of appointment of Rita Lipschitz on 2022-01-15
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 5 Broadbent Close Highgate London N6 5JW
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060540600003
2020-04-01PSC07CESSATION OF RITA LIPSCHITZ AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-07PSC07CESSATION OF SAMUEL LIPSCHITZ AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28CH01Director's details changed for Mr Samuel Lipschitz on 2014-12-01
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0116/01/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0116/01/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0116/01/11 ANNUAL RETURN FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/10 FROM Britanic House 17 Highfield Road London NW11 9LS United Kingdom
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM 50 Craven Park Road South Tottenham London N15 6AB
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0116/01/10 FULL LIST
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-26225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 5 NORTH END ROAD LONDON NW11 7RJ
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-2988(2)RAD 25/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ROSEGROVE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEGROVE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-04-05 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-04-05 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEGROVE ESTATES LTD

Intangible Assets
Patents
We have not found any records of ROSEGROVE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEGROVE ESTATES LTD
Trademarks
We have not found any records of ROSEGROVE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEGROVE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ROSEGROVE ESTATES LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ROSEGROVE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEGROVE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEGROVE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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